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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 25
  • 1
    Ahmed, Afshan
    Solicitor born in August 1960
    Individual (32 offsprings)
    Officer
    2001-01-01 ~ 2001-03-31
    OF - Director → CIF 0
  • 2
    Johnson, Christopher Ian
    Operations Director born in October 1960
    Individual (24 offsprings)
    Officer
    2007-10-01 ~ 2012-04-29
    OF - Director → CIF 0
  • 3
    Chapman, Glenn William
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 4
    Sharman, Peter Russell
    Director born in November 1967
    Individual (61 offsprings)
    Officer
    2017-01-01 ~ 2019-11-30
    OF - Director → CIF 0
  • 5
    Di Vita, Giuseppe
    Director born in April 1970
    Individual (20 offsprings)
    Officer
    2008-10-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 6
    Thewlis, Christopher James
    Chief Operating Officer born in October 1970
    Individual (16 offsprings)
    Officer
    2019-11-30 ~ 2021-09-03
    OF - Director → CIF 0
  • 7
    Gandley, Deborah
    Solicitor born in August 1971
    Individual (172 offsprings)
    Officer
    2022-06-13 ~ now
    OF - Director → CIF 0
  • 8
    Axiotis, George
    Head Of Risk Control born in April 1972
    Individual (1 offspring)
    Officer
    2012-06-29 ~ 2016-12-31
    OF - Director → CIF 0
  • 9
    Keene, Jason Anthony
    Individual (76 offsprings)
    Officer
    2000-02-14 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 10
    Threlfall, David Lee
    Chartered Engineer born in February 1951
    Individual (21 offsprings)
    Officer
    2004-11-01 ~ 2008-02-14
    OF - Director → CIF 0
  • 11
    Clark, Jason Lee
    Group Financial Controller born in February 1972
    Individual (91 offsprings)
    Officer
    2011-05-11 ~ 2012-12-31
    OF - Director → CIF 0
  • 12
    Farebrother, Caroline Louise
    Individual (8 offsprings)
    Officer
    2001-03-31 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 13
    Scagell, Jason Andrew
    Director born in October 1967
    Individual (39 offsprings)
    Officer
    2021-09-03 ~ 2022-06-30
    OF - Director → CIF 0
  • 14
    Massara, Paul Joseph
    Director born in July 1965
    Individual (50 offsprings)
    Officer
    2011-10-31 ~ 2012-12-31
    OF - Director → CIF 0
  • 15
    Count, Brian Morrison, Dr
    Chief Operating Officer born in February 1951
    Individual (48 offsprings)
    Officer
    2001-03-31 ~ 2003-09-01
    OF - Director → CIF 0
  • 16
    Rose, Richard Lee
    Accountant born in September 1975
    Individual (32 offsprings)
    Officer
    2013-02-18 ~ 2015-11-06
    OF - Director → CIF 0
  • 17
    Miles, Kevin
    Director born in June 1955
    Individual (26 offsprings)
    Officer
    2007-01-02 ~ 2011-10-31
    OF - Director → CIF 0
  • 18
    Stacey, Simon Nicholas
    Chief Financial Officer born in July 1965
    Individual (24 offsprings)
    Officer
    2009-07-07 ~ 2022-01-02
    OF - Director → CIF 0
  • 19
    Springett, Catherine Mary
    Asst Company Secretary born in October 1957
    Individual (223 offsprings)
    Officer
    2000-02-14 ~ 2001-01-01
    OF - Director → CIF 0
  • 20
    Duff, Andrew James
    Director born in April 1959
    Individual (36 offsprings)
    Officer
    2002-09-06 ~ 2008-10-01
    OF - Director → CIF 0
  • 21
    Fletcher, Stephen Paul
    Chief Executive born in March 1961
    Individual (30 offsprings)
    Officer
    2001-03-31 ~ 2002-09-24
    OF - Director → CIF 0
  • 22
    Bowden, Michael
    Company Secretary born in February 1960
    Individual (48 offsprings)
    Officer
    2002-10-28 ~ 2006-11-20
    OF - Director → CIF 0
  • 23
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2000-02-14 ~ 2000-02-14
    OF - Nominee Director → CIF 0
  • 24
    NPOWER LIMITED
    - now 03653277 03892782... (more)
    NATIONAL POWER (ENERGY CO.) LIMITED - 2000-12-01
    HACKREMCO (NO.1418) LIMITED - 1998-11-20
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (43 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2000-02-14 ~ 2000-02-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NPOWER FINANCIAL SERVICES LIMITED

Period: 2001-01-08 ~ 2023-02-02
Company number: 03925068
Registered names
NPOWER FINANCIAL SERVICES LIMITED - Dissolved
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

  • NPOWER FINANCIAL SERVICES LIMITED
    Info
    NPOWER 2000 LIMITED - 2001-01-08
    Registered number 03925068
    C/o Bishop Fleming Llp, 10 Temple Back, Bristol BS1 6FL
    PRIVATE LIMITED COMPANY incorporated on 2000-02-14 and dissolved on 2023-02-02 (22 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.